Fourth Generation Limited

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Fourth Generation Limited

05055540•Private Limited With Share Capital

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
Website01582562162

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Incorporated

25/02/2004

Company Age

22 years

Directors

4

Employees

3

SIC Code

77291

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fourth Generation Limited (05055540) is a private limited with share capital incorporated on 25/02/2004 (22 years old) and registered in london, EC4R3TT. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.

Fourth generation limited is a business supplies and equipment company based out of 166 college road, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 77291
Small
Incorporated 25/02/2004
EC4R3TT
3 employees

Financial Overview

Total Assets

£928.5K

Liabilities

£1.18M

Net Assets

£-254.4K

Turnover

£1.03M

Cash

£302.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
alexander rich
director
G
gregory scott landa
director
P
philip hoffman pontius
director
A
ailsa graham webb
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Accounts
Date:13-01-2009
Legacy
Category:Address
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Capital
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Incorporation Company
Category:Incorporation
Date:25-02-2004

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date29/09/2026
Filing Date18/07/2026
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, EN61TL
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered

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Contact

01582562162
4thgenltd.com
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT